LifeVantage (LFVN) Proxy filing summary

Executive summary

• Annual meeting scheduled for November 5, 2026, with voting available online or in person.

• Shareholders are encouraged to review proxy materials and annual report before voting.

Voting matters and shareholder proposals

• Election of six directors for terms expiring at the next annual meeting or until successors are qualified.

• Advisory vote to approve executive compensation for named executive officers.

• Ratification of Deloitte & Touche, LLP as independent auditor for fiscal year ending June 30, 2027.

• Provision to conduct any other business properly brought before the meeting.

Board of directors and corporate governance

• Six nominees for director positions: Rajendran Anbalagan, Michael A. Beindorff, Raymond B. Greer, Dayton Judd, Darwin K. Lewis, and Terrence Moorehead.